DIFC

FIVE International Holding Limited

Company Overview

Status of registration:

Active

Business activities:

Holding Company

Registered Number:

4409

Registered offices:

Unit GA-00-SZ-L1-RT-201 , Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 506734, United Arab Emirates

Company Information

Name:

FIVE International Holding Limited

Trading Name:

FIVE

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

25 01 2021

Commercial License Validity Date:

24 01 2024

Directors:

Kabir Mulchandani

Alok Pavan Batra

Jaydeep Satyapal Anand

Shareholders:

Five Holdings (BVI) Limited

Company Secretary:

Maples Fund Services (Middle East) Limited

DNFBP: DIFC Designated Non-Financial Businesses and Professions

Not Applicable

Financial Year End:

31st December

Auditor:

Price WaterhouseCoopers Limited(Dubai Branch)

Share Capital:

100 issued shares of Class Ordinary with a nominal value of USD 1 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Former Properties

Shareholders :

Kabir Mulchandani until 20 June 2022

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